BROMAG ENGINEERING COMPANY (WITNEY) LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 Total exemption full accounts made up to 2024-12-31

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16/06/2516 June 2025 Confirmation statement made on 2025-05-30 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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18/06/2418 June 2024 Confirmation statement made on 2024-05-30 with updates

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18/06/2418 June 2024 Change of details for Mrs Marjorie Margaret Brown as a person with significant control on 2024-05-09

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17/06/2417 June 2024 Cessation of Laura Joan Hilton as a person with significant control on 2024-05-09

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17/06/2417 June 2024 Register inspection address has been changed from Unit 11, Bromag Ind. Estate Bromag Industrial Estate Minster Lovell Witney OX29 0RE England to Suite 2 Windrush Court High Street Witney OX28 6ET

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17/06/2417 June 2024 Cessation of Deanna Penelope Julie Jeanne Hobbs as a person with significant control on 2024-05-09

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28/05/2428 May 2024 Termination of appointment of Deanna Penelope Julie Jeanne Hobbs as a director on 2024-05-09

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24/05/2424 May 2024 Appointment of Mr David Charles Rivers as a director on 2024-05-09

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24/05/2424 May 2024 Appointment of Mr David Rivers as a secretary on 2024-05-09

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24/05/2424 May 2024 Registered office address changed from Unit 11 Bromag Industrial Estate Minster Lovell Witney Oxfordshire OX29 0RE to Suite 2 Windrush Court High Street Witney OX28 6ET on 2024-05-24

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24/05/2424 May 2024 Termination of appointment of Laura Joan Hilton as a secretary on 2024-05-09

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24/05/2424 May 2024 Termination of appointment of Laura Joan Hilton as a director on 2024-05-09

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24/05/2424 May 2024 Appointment of Ms Sarah Elizabeth Rivers as a director on 2024-05-09

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18/04/2418 April 2024 Satisfaction of charge 1 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/06/236 June 2023 Total exemption full accounts made up to 2022-12-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 SAIL ADDRESS CREATED

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19/06/1919 June 2019 31/12/18 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/07/1831 July 2018 31/12/17 TOTAL EXEMPTION FULL

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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04/06/184 June 2018 APPOINTMENT TERMINATED, DIRECTOR RONALD HINE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/07/174 July 2017 31/12/16 TOTAL EXEMPTION FULL

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/05/1631 May 2016 Annual return made up to 30 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/06/151 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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19/02/1519 February 2015 DIRECTOR APPOINTED MRS LAURA JOAN HILTON

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19/02/1519 February 2015 DIRECTOR APPOINTED MS DEANNA PENELOPE JULIE JEANNE HOBBS

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/06/142 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/06/133 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GEORGE HINE / 31/05/2013

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03/06/133 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/06/126 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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06/06/126 June 2012 REGISTERED OFFICE CHANGED ON 06/06/2012 FROM BURFORD RD MINSTER LOVELL NR.WITNEY OXON OX29 0RE

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/05/1131 May 2011 Annual return made up to 30 May 2011 with full list of shareholders

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02/06/102 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GEORGE HINE / 30/05/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAJORIE MARGARET BROWN / 30/05/2010

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/06/094 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/06/082 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/06/0714 June 2007 RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/06/0612 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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09/06/059 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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11/06/0411 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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07/06/037 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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10/06/0210 June 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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10/04/0210 April 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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18/06/0118 June 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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09/05/019 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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07/06/007 June 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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16/04/0016 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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08/06/998 June 1999 RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS

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17/04/9917 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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03/06/983 June 1998 RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS

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28/04/9828 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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09/06/979 June 1997 RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS

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08/05/978 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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13/06/9613 June 1996 RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS

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01/04/961 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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07/06/957 June 1995 RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS

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24/04/9524 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/06/946 June 1994 Accounts for a small company made up to 1993-12-31

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06/06/946 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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16/05/9416 May 1994 RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS

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16/05/9416 May 1994

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02/06/932 June 1993 Accounts for a small company made up to 1992-12-31

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02/06/932 June 1993 RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS

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02/06/932 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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02/06/932 June 1993

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08/11/928 November 1992 AUDITOR'S RESIGNATION

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08/11/928 November 1992 Auditor's resignation

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10/06/9210 June 1992 Full accounts made up to 1991-12-31

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10/06/9210 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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03/06/923 June 1992

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03/06/923 June 1992 RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS

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09/01/929 January 1992

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09/01/929 January 1992 NEW SECRETARY APPOINTED

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09/01/929 January 1992 SECRETARY RESIGNED

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15/06/9115 June 1991 Full accounts made up to 1990-12-31

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15/06/9115 June 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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11/06/9111 June 1991

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11/06/9111 June 1991 RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS

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03/07/903 July 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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03/07/903 July 1990 Full accounts made up to 1989-12-31

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03/07/903 July 1990 RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS

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03/07/903 July 1990

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29/06/8929 June 1989 Full accounts made up to 1988-12-31

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29/06/8929 June 1989 RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS

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29/06/8929 June 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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29/06/8929 June 1989

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08/09/888 September 1988 RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS

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08/09/888 September 1988

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22/08/8822 August 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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22/08/8822 August 1988 Full accounts made up to 1987-12-31

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14/09/8714 September 1987

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14/09/8714 September 1987 RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS

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11/06/8711 June 1987 Full accounts made up to 1986-12-31

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11/06/8711 June 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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03/11/863 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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03/11/863 November 1986 Accounts for a small company made up to 1985-12-31

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10/06/8610 June 1986 RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS

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10/06/8610 June 1986

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28/04/5628 April 1956 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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